Key facts
activeEngel Canessa Estate GmbH
de
R1101_HRB39118
de
active
de
Kasernenstraße 1, 40213 Düsseldorf.
de
Company dossier
Engel Canessa Estate GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalanchor Management GmbHArealis Energieversorgung GmbHCollin Entsorgung GmbHEC-Development GmbHEC-Nippes GmbH & Co. KGEngel Canessa Immobilienberatung GmbH & Co. KGEngel Canessa Projektentwicklung GmbH & Co. KGEngel Canessa Property Mangement GmbHKai 13 GmbH & Co. KGKnow Now GmbHNiederrheinstraße 40/44 GmbH & Co. KGNovapower Germany GmbHPrama Dach GmbHRecyQuip GmbHRecyQuip GmbHSchanzenstraße 84 GmbH & Co. KGSonnenuhr - Kaarst GmbH & Co. KGStadttor Service GmbHViva Xpress Logistics (Deutschland) GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Canessa | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100